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GRAYPEN LIMITED - The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire, United Kingdom
Company Information
- Company registration number
- 00964660
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Bridge One Graypen Way
- Queens Road
- Immingham
- North East Lincolnshire
- DN40 1QN The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire, DN40 1QN UK
Management
- Managing Directors
- COGHLAN, Simon John
- HUTCHINSON, Lee
- JOHNSON, Philip Daniel
- KELLAR, Nicholas Ian
- PAYNE, Daniel Gavin
- Company secretaries
- HUTCHINSON, Lee
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-10-23
- Age Of Company 1969-10-23 54 years
- SIC/NACE
- 50200
Ownership
- Beneficial Owners
- -
- -
- Graypen Cymru Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800ERHAN96KWT8J84
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2022-11-14
- Last Date: 2021-10-31
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GRAYPEN LIMITED Company Description
- GRAYPEN LIMITED is a ltd registered in United Kingdom with the Company reg no 00964660. Its current trading status is "live". It was registered 1969-10-23. It has declared SIC or NACE codes as "50200". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2012-11-01.It can be contacted at The Bridge One Graypen Way .
Get GRAYPEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Graypen Limited - The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire, United Kingdom
- 1969-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-19) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-03-03) - AA
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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confirmation-statement-with-no-updates (2020-11-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-13) - CS01
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accounts-with-accounts-type-small (2019-05-15) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-04-27) - PSC07
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notification-of-a-person-with-significant-control (2018-04-27) - PSC02
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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accounts-with-accounts-type-full (2018-05-16) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-13) - CS01
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accounts-with-accounts-type-full (2017-08-01) - AA
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change-person-director-company-with-change-date (2017-03-29) - CH01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-26) - MR01
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termination-director-company-with-name-termination-date (2016-04-21) - TM01
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termination-director-company-with-name-termination-date (2016-08-31) - TM01
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accounts-with-accounts-type-medium (2016-07-27) - AA
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termination-secretary-company-with-name-termination-date (2016-11-14) - TM02
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confirmation-statement-with-updates (2016-11-14) - CS01
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appoint-person-secretary-company-with-name-date (2016-11-14) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
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accounts-with-accounts-type-medium (2015-07-06) - AA
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auditors-resignation-company (2015-06-25) - AUD
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auditors-resignation-limited-company (2015-06-09) - AA03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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accounts-with-accounts-type-medium (2014-05-20) - AA
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mortgage-create-with-deed-with-charge-number (2014-02-17) - MR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-16) - AD01
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accounts-with-accounts-type-medium (2013-05-14) - AA
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appoint-person-secretary-company-with-name (2013-11-08) - AP03
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termination-secretary-company-with-name (2013-11-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-01-17) - AA
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termination-director-company-with-name (2012-04-13) - TM01
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termination-secretary-company-with-name (2012-11-06) - TM02
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termination-director-company-with-name (2012-11-06) - TM01
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appoint-person-secretary-company-with-name (2012-11-06) - AP03
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change-person-director-company-with-change-date (2012-11-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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appoint-person-director-company-with-name (2012-11-06) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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resolution (2011-08-23) - RESOLUTIONS
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accounts-with-accounts-type-medium (2011-07-29) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-19) - CH01
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appoint-person-director-company-with-name (2010-09-30) - AP01
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change-account-reference-date-company-current-extended (2010-10-19) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-14) - 288a
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resolution (2009-05-21) - RESOLUTIONS
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legacy (2009-06-04) - 288b
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legacy (2009-09-28) - 288a
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accounts-with-accounts-type-medium (2009-11-14) - AA
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change-person-director-company-with-change-date (2009-11-26) - CH01
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change-person-secretary-company-with-change-date (2009-11-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-17) - 363a
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accounts-with-accounts-type-medium (2008-09-16) - AA
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accounts-with-accounts-type-medium (2008-02-18) - AA
keyboard_arrow_right 2007
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legacy (2007-10-29) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-01-09) - AA
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accounts-with-accounts-type-medium (2006-08-09) - AA
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legacy (2006-11-15) - 363s
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legacy (2006-10-25) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-01) - 363s
keyboard_arrow_right 2004
-
legacy (2004-12-08) - 363s
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legacy (2004-10-20) - 288a
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legacy (2004-10-20) - 288b
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auditors-resignation-company (2004-10-20) - AUD
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resolution (2004-10-19) - RESOLUTIONS
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legacy (2004-10-19) - 155(6)a
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legacy (2004-10-16) - 395
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accounts-with-accounts-type-full (2004-10-15) - AA
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auditors-resignation-company (2004-10-15) - AUD
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legacy (2004-10-14) - 403a
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legacy (2004-10-13) - 395
-
legacy (2004-10-07) - 288b
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legacy (2004-10-07) - 288a
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legacy (2004-02-14) - 288c
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legacy (2004-10-20) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-24) - AA
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legacy (2003-05-28) - 288c
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accounts-with-accounts-type-full (2003-11-20) - AA
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legacy (2003-11-13) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-12) - 363s
keyboard_arrow_right 2001
-
legacy (2001-10-26) - 363s
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legacy (2001-10-12) - 288a
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accounts-with-accounts-type-full (2001-09-21) - AA
-
legacy (2001-01-24) - 395
keyboard_arrow_right 2000
-
legacy (2000-11-07) - 363s
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accounts-with-accounts-type-full (2000-11-21) - AA
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legacy (2000-12-10) - 288c
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legacy (2000-12-07) - 225
keyboard_arrow_right 1999
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legacy (1999-11-04) - 363s
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legacy (1999-11-04) - 288b
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accounts-with-accounts-type-full (1999-10-27) - AA
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accounts-with-accounts-type-full (1999-01-20) - AA
keyboard_arrow_right 1998
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legacy (1998-11-17) - 363a
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legacy (1998-02-24) - 288a
keyboard_arrow_right 1997
-
legacy (1997-06-06) - 288b
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legacy (1997-06-06) - 288a
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accounts-with-accounts-type-full (1997-10-17) - AA
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legacy (1997-11-03) - 288b
-
legacy (1997-12-05) - 288c
-
legacy (1997-12-05) - 363a
keyboard_arrow_right 1996
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legacy (1996-11-04) - 363s
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legacy (1996-03-25) - 225(1)
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legacy (1996-05-30) - 288
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resolution (1996-11-08) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-11-22) - AA
keyboard_arrow_right 1995
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legacy (1995-10-25) - 363s
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memorandum-articles (1995-05-22) - MEM/ARTS
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resolution (1995-04-30) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-25) - AA
keyboard_arrow_right 1994
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legacy (1994-11-08) - 363s
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legacy (1994-05-03) - 288
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legacy (1994-02-01) - 288
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accounts-with-accounts-type-full (1994-11-08) - AA
keyboard_arrow_right 1993
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legacy (1993-12-15) - 363s
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legacy (1993-12-10) - 288
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accounts-with-accounts-type-full (1993-11-25) - AA
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legacy (1993-11-25) - 288
keyboard_arrow_right 1992
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legacy (1992-11-05) - 363s
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accounts-with-accounts-type-small (1992-11-05) - AA
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auditors-resignation-company (1992-12-21) - AUD
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-11-15) - AA
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legacy (1991-11-15) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-12-24) - AA
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legacy (1990-12-24) - 363a
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-11-23) - AA
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legacy (1989-11-09) - 363
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legacy (1989-11-09) - 288
keyboard_arrow_right 1988
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legacy (1988-10-10) - 363
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accounts-with-accounts-type-small (1988-10-10) - AA
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legacy (1988-09-13) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-11-12) - AA
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legacy (1987-11-12) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-06) - AA
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legacy (1986-09-06) - 363
keyboard_arrow_right 1969
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incorporation-company (1969-10-23) - NEWINC